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Bribery › Contractors › Foreign Corrupt Practices Act (FCPA)

The Volkov Law Group

Lessons Learned from McKinsey’s FCPA Enforcement Action — Local Partners and Third Parties (Part III of III)

The Volkov Law Group on

Deja Vu all over again — Yogi Berra Yogi Berra said it best — we have seen this scenario before, with similar parties — corrupt foreign officials from Eskom (and Transnet), local partner requirements resulting in engagement...more

Akin Gump Strauss Hauer & Feld LLP

Red Notice Newsletter - June 2015

Akin Gump Strauss Hauer & Feld LLP on

This month on the anticorruption front, an energy company announces the U.S. Department of Justice (DOJ) has declined to bring charges following an Foreign Corrupt Practices Act (FCPA)-related investigation, the protracted...more

NAVEX

2015 Trends: #5 Regulatory Enforcement Moves Down Market

NAVEX on

While ethics and compliance scandals that implicate brand name companies tend to grab the headlines, smaller organizations have always borne the brunt of regulatory enforcement. Over the years, U.S. Sentencing Commission data...more

Snell & Wilmer

Avoid the Quick Fix: Addressing Government Contracting Ethical Breaches That Can Destroy A Business

Snell & Wilmer on

For the last 15 years, the Foreign Corrupt Practices Act (FCPA) has garnered the most “compliance” attention by companies and the media due to the severe penalties associated with the bribing of foreign government officials....more

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